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Company Information for

A 2 B REMOVALS LIMITED

ABACUS 369 LTD, 102 SNAPE HILL LANE, DRONFIELD, DERBYSHIRE, S18 2GP,
Company Registration Number
04382522
Private Limited Company
Active

Company Overview

About A 2 B Removals Ltd
A 2 B REMOVALS LIMITED was founded on 2002-02-27 and has its registered office in Dronfield. The organisation's status is listed as "Active". A 2 B Removals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A 2 B REMOVALS LIMITED
 
Legal Registered Office
ABACUS 369 LTD
102 SNAPE HILL LANE
DRONFIELD
DERBYSHIRE
S18 2GP
Other companies in S18
 
Filing Information
Company Number 04382522
Company ID Number 04382522
Date formed 2002-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-06 17:11:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A 2 B REMOVALS LIMITED
The accountancy firm based at this address is ABACUS 369 LIMITED

Company Officers of A 2 B REMOVALS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW KENNETH PEMBERTON
Director 2002-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY HARVEY
Director 2002-02-27 2016-01-01
H S SECRETARIAL LIMITED
Company Secretary 2008-01-21 2009-01-01
MICHAEL HOLLIS
Company Secretary 2002-02-27 2007-10-12
JANET ELAINE BERRY
Company Secretary 2002-02-27 2002-02-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES
2017-12-21AA31/03/17 TOTAL EXEMPTION FULL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0127/02/16 FULL LIST
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY HARVEY
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-08LATEST SOC08/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-08AR0127/02/15 FULL LIST
2014-12-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0127/02/14 FULL LIST
2013-12-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-04AR0127/02/13 FULL LIST
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-29AR0127/02/12 FULL LIST
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-28AR0127/02/11 FULL LIST
2010-12-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-24AR0127/02/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH PEMBERTON / 01/10/2009
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY HARVEY / 01/10/2009
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-06-12288cDIRECTOR'S CHANGE OF PARTICULARS / LESLEY HARVEY / 01/01/2009
2009-06-12288bAPPOINTMENT TERMINATED SECRETARY H S SECRETARIAL LIMITED
2009-05-05AA31/03/08 TOTAL EXEMPTION SMALL
2009-05-05287REGISTERED OFFICE CHANGED ON 05/05/2009 FROM THE HART SHAW BUILDING EUROPA LINK SHEFFIELD BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 1XU
2008-04-21363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-30288aNEW SECRETARY APPOINTED
2007-10-18288bSECRETARY RESIGNED
2007-07-13288cDIRECTOR'S PARTICULARS CHANGED
2007-03-14363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-28288cDIRECTOR'S PARTICULARS CHANGED
2006-03-28363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-14363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-20287REGISTERED OFFICE CHANGED ON 20/09/04 FROM: UNIT 3 BACON LANE ATTERCLIFFE SHEFFIELD SOUTH YORKSHIRE S9 3NH
2004-03-06363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-12-30395PARTICULARS OF MORTGAGE/CHARGE
2003-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-20363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-12-19225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-11-21287REGISTERED OFFICE CHANGED ON 21/11/02 FROM: 346 GLOSSOP ROAD SHEFFIELD S10 2HW
2002-04-02288aNEW SECRETARY APPOINTED
2002-04-02288bSECRETARY RESIGNED
2002-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49420 - Removal services




Licences & Regulatory approval
We could not find any licences issued to A 2 B REMOVALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A 2 B REMOVALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-12-30 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 21,710
Creditors Due After One Year 2012-03-31 £ 25,930
Creditors Due Within One Year 2013-03-31 £ 201,495
Creditors Due Within One Year 2012-03-31 £ 209,829

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A 2 B REMOVALS LIMITED

Financial Assets
Balance Sheet
Debtors 2013-03-31 £ 3,492
Debtors 2012-03-31 £ 1,277
Fixed Assets 2013-03-31 £ 9,105
Fixed Assets 2012-03-31 £ 11,604
Secured Debts 2013-03-31 £ 27,649
Secured Debts 2012-03-31 £ 32,834
Tangible Fixed Assets 2013-03-31 £ 9,105
Tangible Fixed Assets 2012-03-31 £ 11,604

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A 2 B REMOVALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A 2 B REMOVALS LIMITED
Trademarks
We have not found any records of A 2 B REMOVALS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A 2 B REMOVALS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2014-06-04 GBP £500
Devon County Council 2010-11-29 GBP £560

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A 2 B REMOVALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A 2 B REMOVALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A 2 B REMOVALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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